• UK
  • WIMPOLE STREET LIMITED - 23 Queen Anne Street, London, W1G 9DL, England, United Kingdom

Company Information

Company registration number
07278202
Company Status
LIVE
Country
United Kingdom
Registered Address
23 Queen Anne Street
London
W1G 9DL
England
23 Queen Anne Street, London, W1G 9DL, England UK

Management

Managing Directors
COLLINS, Andrew Mckeown
SHANNON, Toby Richard
WATSON, Alistair James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-06-09
Age Of Company
2010-06-09 13 years
SIC/NACE
41100

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WIMPOLE STREET INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-06-09
Annual Return
Due Date: 2024-06-23
Last Date: 2023-06-09

WIMPOLE STREET LIMITED Company Description

WIMPOLE STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 07278202. Its current trading status is "live". It was registered 2010-06-09. It was previously called WIMPOLE STREET INVESTMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-09.It can be contacted at 23 Queen Anne Street .
More information

Get WIMPOLE STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wimpole Street Limited - 23 Queen Anne Street, London, W1G 9DL, England, United Kingdom

2010-06-09 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-shortened (2023-08-02) - AA01

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  • accounts-with-accounts-type-small (2023-12-22) - AA

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  • accounts-with-accounts-type-small (2023-04-03) - AA

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  • confirmation-statement-with-no-updates (2023-06-09) - CS01

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  • accounts-with-accounts-type-small (2022-05-17) - AA

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  • confirmation-statement-with-no-updates (2022-06-10) - CS01

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  • confirmation-statement-with-no-updates (2021-07-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01

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  • accounts-with-accounts-type-small (2021-03-30) - AA

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  • accounts-with-accounts-type-small (2020-02-13) - AA

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-10) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01

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  • accounts-with-accounts-type-small (2019-03-29) - AA

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  • appoint-person-director-company-with-name-date (2019-03-11) - AP01

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  • confirmation-statement-with-no-updates (2019-06-11) - CS01

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  • confirmation-statement-with-no-updates (2018-06-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01

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  • accounts-with-accounts-type-full (2017-12-29) - AA

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  • termination-secretary-company-with-name-termination-date (2017-07-03) - TM02

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  • confirmation-statement-with-updates (2017-06-20) - CS01

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  • accounts-with-accounts-type-small (2017-05-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-14) - AD01

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  • accounts-with-accounts-type-full (2016-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01

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  • accounts-with-accounts-type-full (2015-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01

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  • accounts-with-accounts-type-full (2013-03-04) - AA

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  • appoint-person-director-company-with-name (2013-04-29) - AP01

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  • termination-director-company-with-name (2013-04-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • accounts-with-accounts-type-full (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01

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  • change-account-reference-date-company-current-extended (2012-04-18) - AA01

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  • accounts-with-accounts-type-full (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

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  • appoint-person-director-company-with-name (2010-11-29) - AP01

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  • resolution (2010-11-25) - RESOLUTIONS

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  • capital-allotment-shares (2010-11-25) - SH01

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  • change-registered-office-address-company-with-date-old-address (2010-11-25) - AD01

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  • change-account-reference-date-company-current-shortened (2010-11-25) - AA01

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  • appoint-person-secretary-company-with-name (2010-11-25) - AP03

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  • appoint-person-director-company-with-name (2010-10-19) - AP01

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  • certificate-change-of-name-company (2010-06-28) - CERTNM

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  • change-of-name-notice (2010-06-28) - CONNOT

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  • incorporation-company (2010-06-09) - NEWINC

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